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N K Industries Ltd

Board Meeting Intimation for Prior Intimation Of Board Meeting Pursuant To Regulation 29(1) (A) Of Listing Regulations 2015 Is To Inform ThatThe Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On 4Th February 2026 I.E. Wednesda

06:52 PM, 28th Jan 2026

NK Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve inter alia consider the following agenda:1. To consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company under Regulation 33 of Listing Regulations 2015 for the Quarter ended on 31st December 2025.2. Any other business as may be considered fit and proper by the Chair.

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